Compliance Analyst

Compliance Analyst role in Financial Crime Compliance team, responsible for screening business relationships against international sanctions programs, implementing internal procedures, and managing relationships with colleagues. Must have 2 years' experience in compliance and/or regulatory analysis, with prior work experience in financial crime compliance or AML/CFT concepts and issues a plus.

Requirements

• A minimum of 2 years' experience in compliance and/or regulatory analysis developed in Financial Services, Legal, or related professions.
• Prior work experience with financial crime compliance or AML/CFT concepts and issues is a plus.
• Bachelor's degree in finance, Law, Business Administration, or related field.
• Strong working knowledge of the Microsoft Office Suite.
• Experience in implementation and monitoring adherence to corporate policies, procedures and guidance documents.
• Experience in working with compliance specific screening solutions, tools and platforms.
• Ability to work both independently and collaboratively, capable of managing responsibilities autonomously and engaging constructively in group projects to achieve mutual goals.
• Ability to manage multiple projects, with varying deadlines, concurrently in conjunction with the other members of the Financial Crime Compliance team.
• A team player with a positive and proactive attitude.
• An openness and desire to learn and grow professionally.
• Strong organizational and communication skills (verbal and written).
• Excellent knowledge of the English language (written and verbal).
• Strong critical thinking, analytical and investigative skills.

Benefits

• Four Day Work Week
• Generous Paid Time Off